Markus Morant
St. Gallen
Chairperson of the board
Individual signing authority
Marcel Baumann-Grübel
Waldkirch
Joint signing authority (any two to sign)
Elmar M. Jud
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Hans A. Morant-Vetter
St. Gallen
Chairperson of the board
Individual signing authority
August Morant-Keller
St. Gallen
Member of the board
Individual signing authority
Hans
St. Gallen
Member of the board
Individual signing authority
Erich Lustig
St. Gallen
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11743 | 18.12.2017 | 248 | 21.12.2017 | 3948591 |
| 2 | 1485 | 13.02.2013 | 33 | 18.02.2013 | 7068374 |
| 3 | 4440 | 22.05.2007 | 101 | 29.05.2007 | 11/3950758 |
| 4 | 8573 | 21.11.2002 | 230 | 27.11.2002 | 9/746502 |
| 5 | 4806 | 29.06.2001 | 128 | 05.07.2001 | 5118 |
| 6 | 5912 | 07.09.1993 | 184 | 22.09.1993 | 4971 |
| 7 | 3398 | 04.07.1990 | 137 | 18.07.1990 | 2877 |
| 8 | (Transfer) | (Transfer) |
Erwerb, Verwaltung und gegebenenfalls Veräusserung von Beteiligungen. Die Gesellschaft kann auch anderweitige Beteiligungen erwerben, halten und veräussern sowie Grundstücke erwerben, belasten und veräussern.
